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OC MARTIN INVESTMENT CLUB, LLC - Florida Company Profile

Company Details

Entity Name: OC MARTIN INVESTMENT CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OC MARTIN INVESTMENT CLUB, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jun 2021 (4 years ago)
Document Number: L21000254656
FEI/EIN Number 87-0987175

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6350 NW 41ST AVENUE, GAINESVILLE, FL, 32606
Mail Address: 6350 NW 41ST AVENUE, GAINESVILLE, FL, 32606
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS LUCRETIA L Chairman 3542 WOODPARK DRIVE, MONTGOMERY, AL, 36116
HOPES DAISY Secretary 41 EDGEWOOD STREET, EAST HARTFORD, CT, 06108
TRAVIS KEESHA M Assistant Secretary 23893 GREENLAWN AVE, BEACHWOOD, OH, 44122
SMART BONITA M CTRE 6350 NW 41ST AVENUE, GAINESVILLE, FL, 32606
MCCANTS VERONICA L CTRE 5856 COBBLESTONE CREEK CIRCLE, MABLETON, GA, 30126
SMART BONITA M Agent 6350 NW 41ST AVENUE, GAINESVILLE, FL, 32606
THOMAS LUCRETIA L President 3542 WOODPARK DRIVE, MONTGOMERY, AL, 36116
MITCHELL CHAD E Chairman 305 BUSH HILL ROAD, MANCHESTER, CT, 06040
MITCHELL CHAD E President 305 BUSH HILL ROAD, MANCHESTER, CT, 06040

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State